Marinefirst Limited

Dissolved 10 Nov 202608642831 Private limited company
Incorporated
8 August 2013
Industry
Manufacture of other plastic products (22290)
Wholesale of other machinery and equipment (46690)
Directors at dissolution
Tracy Williams
Owners at dissolution
Tracy Williams
Accounts type
Dormant
Region
Wales
Address
08642831 - Companies House Default Address
Cardiff
CF14 8LH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Williams, Tracy
Director · Appointed 2 May 2025
English
Born November 1982
Officer history (5 former)
2 May 2025
Appointed Williams, Tracy as Director
2 May 2025
Resigned Thornton, Nuala Martine as Director
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Young, Lisa Mary as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Secretary
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
8 August 2013
Appointed Purdon, Jonathan Gardner as Director
8 August 2013
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Tracy Williams
Individual · Notified 2 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born November 1982
Former controllers (5)
2 May 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
2 May 2025
Ceased Nuala Martine Thornton — Has significant influence or control
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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